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U.S. v. Benjamin Walker, Jr.

Indictment (August 20, 2002)

Case Open Date
Case Name
United States v. Benjamin Walker, Jr.
Case Type
Case Violation(s)
  • Conspiracy to Commit Mail Fraud
  • Conspiracy to Commit Tax Evasion
  • Fraud or False Statement on Tax Return
Industry Code(s)
  • General Line Grocery Wholesalers
Case Document
Indictment   [PDF, ]
Updated August 17, 2015